SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Apr 27, 2017

2. SEC Identification Number

20573

3. BIR Tax Identification No.

000-477-863-000

4. Exact name of issuer as specified in its charter

METROPOLITAN BANK & TRUST COMPANY

5. Province, country or other jurisdiction of incorporation

Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Metrobank Plaza, Sen Gil Puyat Ave., Urdaneta Village, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(02) 898-8000

9. Former name or former address, if changed since last report

N.A.

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	3,180,172,786

11. Indicate the item numbers reported herein

Item No. 9 - Other Events

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Metropolitan Bank & Trust CompanyMBT

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Metropolitan Bank & Trust Company held on April 26, 2017
Background/Description of the Disclosure
See below

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Arthur Ty	Chairman	10,525,485	439,099,305	Holdings in corporation where he is the controlling shareholder
Francisco C. Sebastian	Vice Chairman	800,000	-	-
Fabian S. Dee	President	650	-	-
Antonio V. Viray	Corporate Secretary	1,573	-	-
Laarni D. Bernabe	Assistant Corporate Secretary	-	-	-
Fernand Antonio A. Tansingco	Treasurer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Anti-Money Laundering Committee	Edmund A. Go	Chairman
-	Arthur Ty	Member
-	Rex C. Drilon II	Member
-	Edgar O. Chua	Member
Audit Committee	Robin A. King	Chairman
-	Francisco F. del Rosario, Jr.	Member
-	Edgar O. Chua	Member
Corporate Governance and Compensation Committee	Rex C. Drilon II	Chairman
-	Arthur Ty	Member
-	Francisco F. del Rosario, Jr.	Member
-	Jesli A. Lapus	Member
Domestic Equity Investments Committee	Francisco F. del Rosario, Jr.	Chairman
-	Arthur Ty	Member
-	Francisco C. Sebastian	Member
-	Alfred V. Ty	Member
Executive Committee	Arthur Ty	Chairman
-	Vicente R. Cuna(alternates with Francisco C. Sebastian)	Vice Chairman
-	Francisco C. Sebastian (alternates with Vicente R. Cuna)	Member
-	Fabian S. Dee	Member
-	Corazon B. Nepomuceno - Chief Credit Officer / Head, Credit Group	Member
-	Mary Mylene A. Caparas - Head, Institutional Banking Sector	Member
-	Noel Peter Z. Yuseco - Deputy Head, Credit Group	Alternate member in the absence of Credit Group Head
Information Technology Steering Committee	Vicente R. Cuna, Jr.	Chairman
-	Arthur Ty	Vice Chairman
-	Edmund A. Go	Member
-	Fabian S. Dee	Member
-	Bernardino V. Ramos - Head, Information Technology Group	Member
Nominations Committee	Jesli A. Lapus	Chairman
-	Robin A. King	Member
-	Edgar O. Chua	Member
Overseas Banking Committee	Francisco C. Sebastian	Chairman
-	Francisco F. del Rosario, Jr.	Member
-	Alfred V. Ty	Member
-	Fabian S. Dee	Member
Related Party Transaction Committee	Rex C. Drilon II	Chairman
-	Robin A. King	Vice Chairman
-	Edgar O. Chua	Member
Risk Oversight Committee	Edmund A. Go	Chairman
-	Jesli A. Lapus	Vice Chairman
-	Robin A. King	Member
-	Joshua E. Naing - Head, Financial and Control Sector	Member
Trust Committee	Jesli A. Lapus	Chairman
-	Rex C. Drilon II	Vice Chairman
-	Edmund A. Go	Member
-	Fabian S. Dee	Member
-	Josefina T. Tuplano - Head, Trust Banking Group	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following individuals were re-appointed as Senior Advisers: 1. Hon. Fidel V. Ramos 2. Hon. Artermio V. Panganiban 3. Dr. David K.P. Li 4. Mr. Washington Sycip 5. Dr. Placido L. Mapa, Jr. 6. Dr. Antonio S. Abacan, Jr. 7. Mr. Gabriel C. Chua 8. Mr. James Go 9. Mr. Carlos Chan The following individuals were appointed as Advisers: 1. Mr. David O. Chua 2. Mr. Tan Tian Siong 3. Mr. Cornelio C. Gison
Other Relevant Information
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